PERPETUAL RESOURCES LIMITED — Director's Dealing 2021

Dec 5, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Perpetual Resources Limited ABN: 82 154 516 533

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robert John Benussi Date of last notice 3[rd] August 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	1.) Shares held in Benussi Rovigno Pty	Ltd
(Including registered holder)	<Benussi SF A/C>, which is a self-managed
Note: Provide details of the circumstances giving rise to the relevantinterest.	superannuationfundforwhich	Mr.
	BenussiistheSoleDirector	and
	beneficiary.
	Performance and Fully Paid Ordinary
	Shares held in Intrepid Concepts Pty	Ltd
	which Mr. Benussi is the Sole Director,
	shareholder, and beneficiary
Date of change	1stDecember 2021
No. of securities held prior to change
	a.) 28,716,666 ordinary shares
	b.) 3,666,667 Performance shares (see
	Appendix for details)
Class	Performance Shares – Details in the Notice
	of Meeting Released on 29 October
	2021
Number acquired
	5,000,000 Performance Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issued for Nil consideration. PerformanceShares were independently valued at $0.113per Performance Share. Full details in theNotice of Meeting released on 29 October2021
No. of securities held after change	a.) 28,716,666 ordinary sharesb.) 8,666,667 Performance shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Shares approved byshareholders on 30 November 2021.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

7 Part 3 –[+] Closed period

7Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3